Uniken Europe Ltd, London

Uniken Europe Ltd is a private limited company. Located at Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, the above-mentioned 4 years old firm was incorporated on 2019-07-31 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Paul A. (appointed on 03 June 2020), Raji S. (appointed on 19 May 2020). When it comes to the secretaries (1 in total), we can name: Raji S. (appointed on 27 July 2020).
About
Name: Uniken Europe Ltd
Number: 12130372
Incorporation date: 2019-07-31
End of financial year: 31 December
 
Address: Level 30, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Paul A.
3 June 2020
Nature of control: significiant influence or control
Raji S.
19 May 2020
Nature of control: significiant influence or control
Uniken Inc.
26 July 2020 - 30 April 2023
Address 466 Southern Blvd 466 Southern Blvd, Adams Building, 2nd Floor, Chatham, New Jersey, 92104, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 5389574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uniken Inc.
26 July 2020 - 27 July 2020
Address 466 Southern Blvd, Adams Building, 2nd Floor, Chatham, New Jersey, 07928, United States
Legal authority State Of Delaware, Usa
Legal form Corporatation
Country registered Delaware
Place registered State Of Delaware
Registration number 5389574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bimal G.
31 July 2019 - 26 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 201,274 338,231 285,980
Total Assets Less Current Liabilities 149,809 281,643 260,699

The due date for Uniken Europe Ltd confirmation statement filing is 2024-10-19. The previous confirmation statement was sent on 2023-10-05. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Paul A. that has substantial control or influence. Raji S. that has substantial control or influence. Uniken Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 466 Southern Blvd, Adams Building, 2Nd Floor, 92104 Chatham, New Jersey.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
2023/09/21 - the day director's appointment was terminated
filed on: 6th, October 2023 | officers
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